Ace Prolet Ltd

Company Registration Number: 07531604

Company registered in England and Wales

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Ace Prolet Ltd is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in London.

Registered Address

63 SWAN ROAD
LONDON
ENGLAND
SE16 7DY

There are 5 companies currently registered at this postcode, including this one.

All companies at SE16 7DY

Registration Data

Company Number

07531604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £9,812£20,819£13,864£8,338
of which Cash £2,058£1,623£1,674£16
Total Assets £9,812£20,819£13,864£8,338
Current Liabilities £125,708£87,604£54,420£10,412
Net Current Assets £-115,896£-66,785£-40,556£-2,074
Total Net Worth £-115,896£-66,785£-40,556£-2,074

Previous Names

No previous names

Company Officers

  • CAMACHO, Dinis

    Director

    Appointed on 16 February 2011

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: December 1964

    63
    Swan Road
    London
    SE16 7DY
    England

  • OLONGO, Florence

    Director

    Appointed on 31 December 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1963

    63
    Swan Road
    London
    SE16 7DY
    England

  • CAMACHO, Abilio

    Director

    Appointed on 16 February 2011

    Resigned on 12 May 2014

    Nationality: Portuguese

    Occupation: Director

    Month of birth: March 1960

    Unit 50b
    St. Olav's Court
    City Business Centre Lower Road
    London
    SE16 2XB
    England

  • CAMACHO, Humberto Freitas

    Director

    Appointed on 1 February 2012

    Resigned on 12 May 2014

    Nationality: Portuguese

    Occupation: None

    Month of birth: September 1966

    Unit 50b
    St Olavs Court City Business Centre
    Lower Road
    London
    SE16 2XB
    Uk

  • CAMACHO, Miguel

    Director

    Appointed on 16 February 2011

    Resigned on 31 December 2015

    Nationality: Portuguese

    Occupation: Director

    Month of birth: February 1962

    Unit 50b
    St. Olav's Court
    City Business Centre Lower Road
    London
    SE16 2XB
    England

  • DA SILVA, Valdemira

    Director

    Appointed on 16 February 2011

    Resigned on 31 October 2012

    Nationality: Portuguese

    Occupation: Director

    Month of birth: July 1969

    Unit 50b
    St. Olav's Court
    City Business Centre Lower Road
    London
    SE16 2XB
    England

  • OLONGO, Florence

    Director

    Appointed on 16 February 2011

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Unit 50b
    St. Olav's Court
    City Business Centre Lower Road
    London
    SE16 2XB
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BLAMO. Transaction: MzE0MjQ0MDQzM2FkaXF6a2N4.

  2. 22 February 2016 Director's details changed for Mr Dinis Camacho on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X51BLAO8. Transaction: MzE0MjQzNzIyMWFkaXF6a2N4.

  3. 8 January 2016 Termination of appointment of Miguel Camacho as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4TITL. Transaction: MzEzOTMyNzcwNmFkaXF6a2N4.

  4. 8 January 2016 Appointment of Miss Florence Olongo as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4THJN. Transaction: MzEzOTMyNzM0M2FkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QEXK. Transaction: MzEzNjMzMjk0MWFkaXF6a2N4.

  6. 21 April 2015 Registered office address changed from Unit 50B St. Olav's Court City Business Centre Lower Road London SE16 2XB to 63 Swan Road London SE16 7DY on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TB6F7. Transaction: MzEyMTU4MTQ5NmFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X432FI7D. Transaction: MzExOTE0Mjk3NWFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK6ZNC. Transaction: MzExMjI0Mzc3MmFkaXF6a2N4.

  9. 19 May 2014 Termination of appointment of Humberto Camacho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387PHXE. Transaction: MzEwMDMwMjE3OGFkaXF6a2N4.

  10. 19 May 2014 Termination of appointment of Abilio Camacho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387PHTD. Transaction: MzEwMDMwMjE2MGFkaXF6a2N4.

  11. 15 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33QJLQO. Transaction: MzA5NjMyMjQxMmFkaXF6a2N4.

  12. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5WSKW. Transaction: MzA5MDA0Mjk5NWFkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X247VOYY. Transaction: MzA3NDU1MTcyNGFkaXF6a2N4.

  14. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LPHGQJ. Transaction: MzA2Nzc4NjEwNmFkaXF6a2N4.

  15. 4 November 2012 Termination of appointment of Florence Olongo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KZ5E8B. Transaction: MzA2NjkyNTgzNmFkaXF6a2N4.

  16. 4 November 2012 Termination of appointment of Valdemira Da Silva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KZ5E4O. Transaction: MzA2NjkyNTgyNGFkaXF6a2N4.

  17. 14 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14NE7AG. Transaction: MzA1NDExMTA3MGFkaXF6a2N4.

  18. 10 February 2012 Appointment of Humberto Freitas Camacho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125SFI3. Transaction: MzA1MjIyODI1NmFkaXF6a2N4.

  19. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS0LMROB. Transaction: MzAzMjMwNDc3MmFkaXF6a2N4.

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